Company NameOptimus Wind Limited
Company StatusActive
Company Number07883284
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 3 months ago)
Previous NameSmart Wind Spc3 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jacob Hjelm
Date of BirthAugust 1975 (Born 48 years ago)
NationalityDanish
StatusCurrent
Appointed23 May 2022(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressOrsted 1 Nesa Alle
2820
Gentofte
Denmark
Director NameJulian Charles Gray
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2022(10 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Benjamin Westwood
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameQuentin Pierre Le Cloarec
Date of BirthMarch 1991 (Born 33 years ago)
NationalityFrench
StatusCurrent
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleHead Of Infrastructure Investments
Country of ResidenceFrance
Correspondence Address16-18 Boulevard De Vaugirard
Paris
75015
Director NameKarl Hugo Brandstrom
Date of BirthJanuary 1991 (Born 33 years ago)
NationalitySwedish
StatusCurrent
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressAxa Investment Managers 22 Bishopsgate
London
EC2N 4BQ
Director NameMuhammad Faraz Ali
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2023(11 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bishopsgate
London
EC2N 4BQ
Director NameAbdelhamid Lazaar
Date of BirthJune 1991 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed10 August 2023(11 years, 8 months after company formation)
Appointment Duration7 months, 3 weeks
RoleInvestment Manager
Country of ResidenceFrance
Correspondence Address16/18 Bd De Vaugirard
75015
Paris
France
Director NameDavid James Facey
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2023(11 years, 9 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NamePaul Hennemeyer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Andy Kinsella
Date of BirthMay 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleChief Executive Officer Offsho
Country of ResidenceIreland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Fintan Michael Whelan
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCorporate Finance Director
Country of ResidenceIreland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Secretary NameJoern Harde
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Richard Charles Bowyer
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2013(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 August 2015)
RoleSenior Investment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Cameron Ewen Smith
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2014(2 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 August 2015)
RoleChief Operating Officer, Offshore
Country of ResidenceScotland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Secretary NameAndrew John Bown
NationalityBritish
StatusResigned
Appointed04 June 2014(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 August 2015)
RoleCompany Director
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Wolfgang Bischoff
Date of BirthJune 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed14 December 2014(3 years after company formation)
Appointment Duration8 months, 1 week (resigned 21 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Andy Kinsella
Date of BirthMay 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2014(3 years after company formation)
Appointment Duration8 months, 1 week (resigned 21 August 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address11th Floor 140 London Wall
London
EC2Y 5DN
Director NameMr Gavin Rooke
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 April 2017)
RoleHead Of Uk Wind Power Finance
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Benjamin John Sykes
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(3 years, 8 months after company formation)
Appointment Duration7 years (resigned 16 September 2022)
RoleUk Country Manager
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Magnus Brogaard Larsen
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityDanish
StatusResigned
Appointed26 October 2015(3 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 June 2018)
RoleHead Of Commercial Management, Market Development
Country of ResidenceDenmark
Correspondence AddressDong Energy Nesa AllÉ 1
2820 Gentofte
Denmark
Director NameMr Allan Madsen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityDanish
StatusResigned
Appointed06 April 2017(5 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr David William Summers
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(6 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 February 2019)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameDavid Summers
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(6 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 February 2019)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameGabriel Davies
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(6 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 May 2022)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameJohan Hee Lindhardt
Date of BirthApril 1977 (Born 47 years ago)
NationalityDanish
StatusResigned
Appointed22 June 2018(6 years, 6 months after company formation)
Appointment Duration8 months (resigned 18 February 2019)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameHenriette Holm MØRch
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed22 June 2018(6 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 02 July 2018)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameMr Duncan Guy Clark
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 September 2022)
RoleProgramme Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameHenriette Holm
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed20 February 2019(7 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 May 2022)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameJens Haase
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityDanish
StatusResigned
Appointed20 February 2019(7 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 September 2022)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address1 Nesa Alle
2820 Gentofte
Denmark
Director NameRania Ioualalen
Date of BirthDecember 1995 (Born 28 years ago)
NationalityFrench
StatusResigned
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 May 2023)
RoleInfrastructure Investment Manager
Country of ResidenceFrance
Correspondence Address16-18 Boulevard De Vuagirard
Paris
75015
Director NameMr Hamish Donald Stewart Yates
Date of BirthMay 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Sorin Silviu Zaicovici
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2022(10 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 12 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Tmf Global Services (Uk) Limited 8th Floor
20 Farringdon Street
London
EC4A 4AB

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

13.7m at £1Dong Energy Power (Uk) Limited
100.00%
Deferred
300 at £1Dong Energy Power (Uk) Limited
0.00%
Ordinary

Financials

Year2014
Net Worth£11,391,000
Cash£804,000
Current Liabilities£1,566,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

16 November 2023Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages)
13 October 2023Appointment of David James Facey as a director on 29 September 2023 (2 pages)
8 September 2023Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page)
4 September 2023Appointment of Abdelhamid Lazaar as a director on 10 August 2023 (2 pages)
29 June 2023Full accounts made up to 31 December 2022 (32 pages)
9 June 2023Appointment of Muhammad Faraz Ali as a director on 19 May 2023 (2 pages)
18 May 2023Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023 (1 page)
18 May 2023Termination of appointment of Rania Ioualalen as a director on 12 May 2023 (1 page)
16 December 2022Confirmation statement made on 15 December 2022 with updates (4 pages)
21 October 2022Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 (1 page)
11 October 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
11 October 2022Memorandum and Articles of Association (31 pages)
7 October 2022Full accounts made up to 31 December 2021 (36 pages)
6 October 2022Appointment of Quentin Pierre Le Cloarec as a director on 29 September 2022 (2 pages)
5 October 2022Appointment of Mr Benjamin Westwood as a director on 29 September 2022 (2 pages)
5 October 2022Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
5 October 2022Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022 (2 pages)
5 October 2022Appointment of Karl Hugo Brandstrom as a director on 29 September 2022 (2 pages)
5 October 2022Appointment of Hamish Donald Yates as a director on 29 September 2022 (2 pages)
5 October 2022Appointment of Rania Ioualalen as a director on 29 September 2022 (2 pages)
23 September 2022Statement of capital on 23 September 2022
  • GBP 13,741,200
(3 pages)
23 September 2022Resolutions
  • RES13 ‐ Reducing share premium account 21/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
23 September 2022Statement by Directors (1 page)
23 September 2022Solvency Statement dated 20/09/22 (1 page)
20 September 2022Termination of appointment of Jens Haase as a director on 16 September 2022 (1 page)
16 September 2022Termination of appointment of Benjamin John Sykes as a director on 16 September 2022 (1 page)
30 May 2022Termination of appointment of Henriette Holm as a director on 23 May 2022 (1 page)
30 May 2022Appointment of Julian Charles Gray as a director on 23 May 2022 (2 pages)
30 May 2022Termination of appointment of Gabriel Davies as a director on 23 May 2022 (1 page)
30 May 2022Appointment of Jacob Hjelm as a director on 23 May 2022 (2 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 December 2021Director's details changed for Gabriel Davies on 22 July 2020 (2 pages)
15 November 2021Director's details changed for Henriette Holm Mørch on 11 November 2021 (2 pages)
25 October 2021Full accounts made up to 31 December 2020 (42 pages)
5 January 2021Full accounts made up to 31 December 2019 (31 pages)
15 December 2020Confirmation statement made on 15 December 2020 with updates (5 pages)
9 September 2020Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
6 January 2020Confirmation statement made on 15 December 2019 with updates (5 pages)
26 June 2019Full accounts made up to 31 December 2018 (27 pages)
26 February 2019Appointment of Jens Haase as a director on 20 February 2019 (2 pages)
26 February 2019Appointment of Henriette Holm Mørch as a director on 20 February 2019 (2 pages)
20 February 2019Termination of appointment of Johan Hee Lindhardt as a director on 18 February 2019 (1 page)
15 February 2019Termination of appointment of David Summers as a director on 14 February 2019 (1 page)
7 February 2019Statement of capital following an allotment of shares on 14 January 2019
  • GBP 13,742,400
(3 pages)
18 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (23 pages)
19 September 2018Notification of Sonningmay Wind Limited as a person with significant control on 17 September 2018 (2 pages)
19 September 2018Cessation of Ørsted a/S as a person with significant control on 17 September 2018 (1 page)
19 September 2018Notification of Soundmark Wind Limited as a person with significant control on 17 September 2018 (2 pages)
19 September 2018Notification of Breesea Limited as a person with significant control on 17 September 2018 (2 pages)
4 July 2018Cessation of Orsted Power (Uk) Limited as a person with significant control on 26 June 2018 (1 page)
4 July 2018Notification of Ørsted a/S as a person with significant control on 26 June 2018 (2 pages)
2 July 2018Termination of appointment of Henriette Holm Mørch as a director on 2 July 2018 (1 page)
2 July 2018Appointment of Duncan Guy Clark as a director on 2 July 2018 (2 pages)
25 June 2018Appointment of David Summers as a director on 22 June 2018 (2 pages)
25 June 2018Appointment of Gabriel Davies as a director on 22 June 2018 (2 pages)
25 June 2018Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018 (1 page)
25 June 2018Termination of appointment of Allan Madsen as a director on 22 June 2018 (1 page)
25 June 2018Appointment of Henriette Holm Mørch as a director on 22 June 2018 (2 pages)
25 June 2018Appointment of Johan Hee Lindhardt as a director on 22 June 2018 (2 pages)
10 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
10 November 2017Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
10 November 2017Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
3 July 2017Full accounts made up to 31 December 2016 (24 pages)
3 July 2017Full accounts made up to 31 December 2016 (24 pages)
26 April 2017Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
26 April 2017Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
26 April 2017Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
16 December 2016Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
16 December 2016Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
15 December 2016Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
15 December 2016Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
18 August 2016Full accounts made up to 31 December 2015 (22 pages)
18 August 2016Full accounts made up to 31 December 2015 (22 pages)
14 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 13,741,200
(6 pages)
14 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 13,741,200
(6 pages)
5 November 2015Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
5 November 2015Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
5 November 2015Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
29 October 2015Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
29 October 2015Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 29 October 2015 (1 page)
29 October 2015Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
29 October 2015Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
29 October 2015Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB (1 page)
29 October 2015Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 29 October 2015 (1 page)
6 October 2015Auditor's resignation (2 pages)
6 October 2015Auditor's resignation (2 pages)
15 September 2015Full accounts made up to 31 December 2014 (19 pages)
15 September 2015Full accounts made up to 31 December 2014 (19 pages)
10 September 2015Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
10 September 2015Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
10 September 2015Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
10 September 2015Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
3 September 2015Change of share class name or designation (2 pages)
3 September 2015Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015Auditor's resignation (1 page)
3 September 2015Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015Particulars of variation of rights attached to shares (3 pages)
3 September 2015Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015Auditor's resignation (1 page)
3 September 2015Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015Change of share class name or designation (2 pages)
3 September 2015Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015Resolutions
  • RES13 ‐ Shares conversion/deferred 21/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
3 September 2015Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015Particulars of variation of rights attached to shares (3 pages)
3 September 2015Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares conversion/deferred 21/08/2015
(37 pages)
9 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 13,741,200.00
(13 pages)
9 June 2015Statement of capital following an allotment of shares on 20 May 2015
  • GBP 13,741,200.00
(13 pages)
9 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 April 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 April 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 12,141,200
(13 pages)
20 April 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 12,141,200
(13 pages)
11 March 2015Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages)
11 March 2015Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages)
11 March 2015Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages)
11 March 2015Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page)
11 March 2015Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page)
11 March 2015Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page)
11 March 2015Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages)
11 March 2015Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page)
12 February 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 11,391,200
(13 pages)
12 February 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 11,391,200
(13 pages)
22 January 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
12 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,791,200
(8 pages)
12 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 10,791,200
(8 pages)
22 September 2014Full accounts made up to 31 December 2013 (19 pages)
22 September 2014Full accounts made up to 31 December 2013 (19 pages)
12 August 2014Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages)
12 August 2014Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (3 pages)
30 June 2014Appointment of Andrew John Bown as a secretary (3 pages)
30 June 2014Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014Termination of appointment of Joern Harde as a secretary (2 pages)
12 June 2014Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014Termination of appointment of Fintan Whelan as a director (2 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,791,200
(25 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,791,200
(25 pages)
16 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 10,791,200
(13 pages)
16 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 10,791,200
(13 pages)
16 December 2013Statement of capital following an allotment of shares on 9 December 2013
  • GBP 10,791,200
(13 pages)
18 November 2013Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
22 August 2013Full accounts made up to 31 December 2012 (19 pages)
22 August 2013Full accounts made up to 31 December 2012 (19 pages)
9 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 May 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 May 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 5,401,200
(13 pages)
9 May 2013Statement of capital following an allotment of shares on 28 March 2013
  • GBP 5,401,200
(13 pages)
26 March 2013Appointment of Richard Bowyer as a director (3 pages)
26 March 2013Appointment of Richard Bowyer as a director (3 pages)
5 March 2013Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013Termination of appointment of Paul Hennemeyer as a director (2 pages)
21 January 2013Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
21 January 2013Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
14 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (22 pages)
14 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (22 pages)
13 December 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 3,901,200
(13 pages)
13 December 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 December 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 December 2012Statement of capital following an allotment of shares on 22 November 2012
  • GBP 3,901,200
(13 pages)
10 May 2012Company name changed smart wind SPC3 LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
(2 pages)
10 May 2012Change of name notice (2 pages)
10 May 2012Company name changed smart wind SPC3 LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
(2 pages)
10 May 2012Change of name notice (2 pages)
15 December 2011Incorporation (74 pages)
15 December 2011Incorporation (74 pages)